General information

Shearwater Construction Limited

Type: NZ Limited Company (Ltd)
9429030667174
New Zealand Business Number
3825376
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Shearwater Construction Limited (issued an NZ business identifier of 9429030667174) was started on 17 May 2012. 2 addresses are in use by the company: Unit L Building 3 106 Bush Rd, Rosedale, Auckland, 0632 (type: physical, registered). Flat 3, 106L Bush Road, Rosedale, Auckland had been their physical address, until 28 Jun 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mickell, Ian (a director) located at Riverhead, Riverhead postcode 0820. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Griffin, Stephen Maurice (a director) - located at Stonefields, Auckland. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued Shearwater Construction Limited. Businesscheck's information was updated on 27 Mar 2024.

Current address Type Used since
Unit L Building 3 106 Bush Rd, Rosedale, Auckland, 0632 Physical & registered & service 28 Jun 2016
Directors
Name and Address Role Period
Ian Mickell
Riverhead, Riverhead, 0820
Address used since 17 May 2012
Director 17 May 2012 - current
Stephen Maurice Griffin
Stonefields, Auckland, 1072
Address used since 17 Apr 2013
Director 17 May 2012 - current
Addresses
Previous address Type Period
Flat 3, 106l Bush Road, Rosedale, Auckland, 0632 Physical & registered 18 Jul 2014 - 28 Jun 2016
60-64 Upper Queen St, Newton, Auckland, 0000 Registered & physical 17 May 2012 - 18 Jul 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mickell, Ian
Director
Riverhead
Riverhead
0820
17 May 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Griffin, Stephen Maurice
Director
Stonefields
Auckland
1072
17 May 2012 - current
Location
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